HEATHGATE KNOWLEDGE ENGINEERING LTD
Company number 05116157 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 1 May 2025 | Notification of Geoffrey Norman Walker as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 May 2025 | Notification of Heathgate Associates Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 May 2025 | Cessation of Geoffrey Norman Walker as a person with significant control on 2016-04-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 May 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Feb 2016 | REDUCE ISSUED CAPITAL 26/01/2016 | View document |
| 15 Feb 2016 | SOLVENCY STATEMENT DATED 26/01/16 | View document |
| 15 Feb 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 55001 | View document |
| 15 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BATES / 29/04/2010 | View document |
| 27 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR ANDREW JOHN BATES | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MR GEOFFREY NORMAN WALKER | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TOZER | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALAN TOZER | View document |
| 13 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |